BILIONEX LTD

9845002C5655CD8D8266Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

BILIONEX LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 9845002C5655CD8D8266. The LEI was first issued on May 15, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 15, 2022.

ⓘ Entity Details

LEI Code 9845002C5655CD8D8266 Legal Name BILIONEX LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 13396967

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2021 Last Updated Mar 27, 2024 Next Renewal May 15, 2022 (1373 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
40 Bank St
London
E14 5NR
GB
Headquarters Address
40 Bank St
London
E14 5NR
GB

📅 Registration Timeline

First Issued
May 15, 2021 — LEI initially registered
Renewal Overdue
May 15, 2022 — Renewal deadline has passed
Last Updated
Mar 27, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
002C5655CD8D82
66
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BILIONEX LTD? +

The Legal Entity Identifier (LEI) for BILIONEX LTD is 9845002C5655CD8D8266. This 20-character code uniquely identifies BILIONEX LTD in global financial transactions as per ISO 17442.

Is BILIONEX LTD's LEI active? +

No, BILIONEX LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BILIONEX LTD registered? +

BILIONEX LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 13396967.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BILIONEX LTD, registered in United Kingdom. The LEI code 9845002C5655CD8D8266 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.